DEEPDENE SQUARE MANAGEMENT COMPANY LIMITED

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DateDescription
11/08/2511 August 2025 NewPrevious accounting period shortened from 2025-11-30 to 2025-03-31

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15/04/2515 April 2025 Registered office address changed from C/O White & Sons 104 High Street Dorking Surrey RH4 1AZ to Reeve House Parsonage Square Dorking RH4 1UP on 2025-04-15

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15/04/2515 April 2025 Termination of appointment of Robin Leigh Goddard as a director on 2025-04-15

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05/02/255 February 2025 Accounts for a dormant company made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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25/11/2425 November 2024 Confirmation statement made on 2024-11-24 with no updates

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21/12/2321 December 2023 Accounts for a dormant company made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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27/11/2327 November 2023 Confirmation statement made on 2023-11-24 with no updates

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13/02/2313 February 2023 Accounts for a dormant company made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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29/11/2229 November 2022 Confirmation statement made on 2022-11-24 with no updates

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17/05/2217 May 2022 Termination of appointment of Richard James Simpson as a director on 2022-05-17

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21/01/2221 January 2022 Accounts for a dormant company made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2130 November 2021 Appointment of Ms Charlotte Sophie Greenacre as a director on 2021-11-30

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25/11/2125 November 2021 Confirmation statement made on 2021-11-24 with no updates

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22/11/2122 November 2021 Appointment of Mr Richard James Simpson as a director on 2021-11-22

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13/07/2113 July 2021 Accounts for a dormant company made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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05/12/195 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES

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07/03/197 March 2019 DIRECTOR APPOINTED MR ADRIAN STUART MAYBANKS

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01/03/191 March 2019 APPOINTMENT TERMINATED, DIRECTOR PETER TAYLOR

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18/12/1818 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES

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12/12/1712 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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24/11/1724 November 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES

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14/09/1714 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CAMERON TAYLOR / 14/09/2017

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14/09/1714 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN LEIGH GODDARD / 14/09/2017

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10/01/1710 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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25/11/1625 November 2016 SAIL ADDRESS CHANGED FROM: GRAYSWOOD BEECHES HIGHERCOMBE ROAD HASLEMERE SURREY GU27 2LH ENGLAND

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25/11/1625 November 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES

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26/07/1626 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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30/11/1530 November 2015 24/11/15 NO MEMBER LIST

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31/07/1531 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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08/05/158 May 2015 REGISTERED OFFICE CHANGED ON 08/05/2015 FROM GRAYSWOOD BEECHES HIGHERCOMBE ROAD HASLEMERE SURREY GU27 2LH

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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28/11/1428 November 2014 APPOINTMENT TERMINATED, DIRECTOR PETER WOODRIFFE

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28/11/1428 November 2014 24/11/14 NO MEMBER LIST

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28/08/1428 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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30/11/1330 November 2013 APPOINTMENT TERMINATED, DIRECTOR PETER TAYLOR

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30/11/1330 November 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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30/11/1330 November 2013 24/11/13 NO MEMBER LIST

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30/11/1330 November 2013 SAIL ADDRESS CHANGED FROM: C/O PITMANS LLP THE ANCHORAGE 34 BRIDGE STREET READING BERKSHIRE RG1 2LU UNITED KINGDOM

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30/08/1330 August 2013 DIRECTOR APPOINTED PETER CAMERON TAYLOR

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05/08/135 August 2013 REGISTERED OFFICE CHANGED ON 05/08/2013 FROM GRATSWOOD BEECHES HIGHERCOMBE ROAD HASLEMERE SURREY GU27 2LH ENGLAND

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05/08/135 August 2013 DIRECTOR APPOINTED MR PETER CAMERON TAYLOR

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01/08/131 August 2013 DIRECTOR APPOINTED PETER RAY WOODRIFFE

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01/08/131 August 2013 DIRECTOR APPOINTED PETER ROBIN JABEZ SMITH

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01/08/131 August 2013 DIRECTOR APPOINTED ROBIN LEIGH GODDARD

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29/07/1329 July 2013 APPOINTMENT TERMINATED, SECRETARY PITSEC LIMITED

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29/07/1329 July 2013 REGISTERED OFFICE CHANGED ON 29/07/2013 FROM 47 CASTLE STREET READING BERKSHIRE RG1 7SR

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29/07/1329 July 2013 APPOINTMENT TERMINATED, DIRECTOR COLIN ROGERS

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29/07/1329 July 2013 APPOINTMENT TERMINATED, DIRECTOR IAN CURRY

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15/07/1315 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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26/11/1226 November 2012 24/11/12 NO MEMBER LIST

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13/08/1213 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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25/11/1125 November 2011 24/11/11 NO MEMBER LIST

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26/08/1126 August 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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26/08/1126 August 2011 SAIL ADDRESS CREATED

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05/08/115 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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07/01/117 January 2011 DIRECTOR APPOINTED MR COLIN JOHN ROGERS

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07/01/117 January 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS

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07/01/117 January 2011 DIRECTOR APPOINTED MR IAN CURRY

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26/11/1026 November 2010 24/11/10 NO MEMBER LIST

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11/08/1011 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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24/11/0924 November 2009 24/11/09 NO MEMBER LIST

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24/11/0924 November 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PITSEC LIMITED / 01/10/2009

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02/09/092 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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02/09/092 September 2009 APPOINTMENT TERMINATED DIRECTOR SILVANO AMATO

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24/11/0824 November 2008 ANNUAL RETURN MADE UP TO 24/11/08

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10/09/0810 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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26/11/0726 November 2007 ANNUAL RETURN MADE UP TO 26/11/07

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06/11/076 November 2007 NEW DIRECTOR APPOINTED

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02/11/072 November 2007 DIRECTOR RESIGNED

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04/09/074 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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27/11/0627 November 2006 ANNUAL RETURN MADE UP TO 26/11/06

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03/07/063 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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30/01/0630 January 2006 DIRECTOR RESIGNED

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28/11/0528 November 2005 ANNUAL RETURN MADE UP TO 26/11/05

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23/12/0423 December 2004 NEW DIRECTOR APPOINTED

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23/12/0423 December 2004 NEW DIRECTOR APPOINTED

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15/12/0415 December 2004 DIRECTOR RESIGNED

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15/12/0415 December 2004 EXEMPTION FROM APPOINTING AUDITORS

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15/12/0415 December 2004 DIRECTOR RESIGNED

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15/12/0415 December 2004 NEW DIRECTOR APPOINTED

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15/12/0415 December 2004 S252 DISP LAYING ACC 26/11/04

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26/11/0426 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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